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NORTHERN

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHERN 13-Nov-2017

(Q1 Un-audited): EPS was Tk. (4.04) for July-September, 2017 as against Tk. (3.02) for July-September, 2016. NOCFPS was Tk. (49.31) for July-September, 2017 as against Tk. (54.67) for July-September, 2016. NAV per share was Tk. 86.99 as of September 30, 2017 and Tk. 91.03 as of June 30, 2017.

NORTHERN 06-Nov-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 12, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

NORTHERN 26-Oct-2017

The Company has informed that it has credited Bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on October 26, 2017.

NORTHERN 12-Oct-2017

Mr. A. Ahmed Yusuf, one of the Sponsors of the Company, has expressed his intention to sell 6,387 shares out of his total holding of 6,527 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange within next 30 working days.

NORTHERN 28-Sep-2017

Trading of the shares of the Company will resume on 02.10.2017 after record date.

NORTHERN 27-Sep-2017

Trading of the shares of the Company will remain suspended on record date i.e., 28.09.2017.

NORTHERN 25-Sep-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefits from 26.09.2017 to 27.09.2017. Trading of the shares of the Company will remain suspended on record date i.e., 28.09.2017.

NORTHERN 11-Sep-2017

There will be no price limit on the trading of the shares of the Company today (11.09.2017) following its corporate declaration.

NORTHERN 11-Sep-2017

The Board of Directors has recommended 20% cash and 20% stock dividend for the year ended on June 30, 2017. Date of AGM: 22.10.2017, Time: 9:00 AM, Venue: RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. Record Date: 28.09.2017. The Company has also reported EPS of Tk. 5.13, NAV per share of Tk. 91.03 and NOCFPS of Tk. (58.09) for the year ended on June 30, 2017 as against Tk. 0.72, Tk. 85.94 and Tk. 4.86 respectively for the same period of the previous year.

NORTHERN 24-Aug-2017

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on September 10, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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